United States v. Hughes

45 M.J. 137, 1996 CAAF LEXIS 69, 1996 WL 779689
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 24, 1996
DocketNo. 96-0007; Crim.App. No. 95 0223
StatusPublished
Cited by4 cases

This text of 45 M.J. 137 (United States v. Hughes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hughes, 45 M.J. 137, 1996 CAAF LEXIS 69, 1996 WL 779689 (Ark. 1996).

Opinions

[138]*138 Opinion of the Court

ROBERTSON, District Judge1:

I

Appellant pleaded guilty to charges of wrongful appropriation, wrongful use of marijuana, and wrongful possession of a false • identification card, in violation of Articles 121, 112a, and 134, Uniform Code of Military Justice, 10 USC §§ 921, 912a, and 934, respectively. The military judge, sitting as a special court-martial at Twentynine Palms, California, accepted the pleas, convicted appellant of all charges with an exception as to the date of the Article 121 offense, and sentenced him to a bad-conduct discharge, 2 months’ confinement, and reduction in grade. The convening authority approved the sentence but suspended confinement in excess of 60 days. The Court of Criminal Appeals affirmed findings of guilty as to the wrongful appropriation offense based on the “takings” prong, and not, as the military judge had found, the “withholding” prong, but otherwise affirmed the trial results. 43 MJ 618, 619 (1995).

We granted appellant’s petition for review to determine the validity of his Article 121 conviction. 43 MJ 432.

The facts are undisputed. Appellant Hughes shared a barracks room with Lance Corporal Sheard. Although Hughes essentially lived off base, each man was assigned a wall locker in the barracks room. Sheard frequently stored his clothes and personal items in Hughes’ locker. Hughes repeatedly asked Sheard to stop doing that, but Sheard persisted. On December 17th, before departing on holiday leave, Hughes changed the lock on his wall locker. He did so with the intent of “teaching a lesson” to Sheard and temporarily depriving Sheard of the use of his property.

II

The Court’s task, where the providence of a guilty plea is at issue, is to determine whether admissions made in the guilty-plea inquiry provide a factual basis sufficient to support the pleas. RCM 910(e), Manual for Courts-Martial, United States, 1984. If there is no factual support for the guilty plea, it must be set aside. United States v. Higgins, 40 MJ 67, 68 (CMA 1994); United States v. Schwabauer, 37 MJ 338, 341 (CMA 1993).

Hughes pleaded guilty to “wrongful appropriation” under Article 121(a), which provides for punishment of one

who wrongfully takes, obtains, or withholds, by any means, from the possession of the owner or of any other person any money, personal property, or article of value of any kind ...
(2) with intent temporarily to deprive or defraud another person of the use and benefit of property or to appropriate it to his own use or the use of any person other than the owner____

The military judge focused on, and convicted appellant under, the “withholding” prong of Article 121. The guilty-plea inquiry refects the following exchange:

MJ: So he put those things in your wall locker?
ACC: Yes, Sir.
MJ: But you put a lock on there that he didn’t have the ability to unlock?
ACC: Right, Sir.
MJ: Okay. So would it be more correct to say that you withheld this property from him?
ACC: Yes, Sir.
MJ: He put it in your wall locker, so basically it was sort of in your possession, in your room and in your wall locker, is that right?
ACC: Yes, Sir.
MJ: And then you withheld it from him by putting this lock on that he couldn’t get into?
ACC: Yes, Sir.
[139]*139MJ: Okay. So when I told you earlier that the first element involved your wrongfully taking the property, what’s more accurate to say is that you wrongfully withheld it from him.; would that be correct?
ACC: Yes, Sir.
MJ: Okay. Okay. So, then, on 17 December 1993, did you — or sometime before that, did you acquire possession of this property which is listed here on this charge sheet?
ACC: Yes, sir.
MJ: By it being placed in your wall locker?
ACC: Yes, Sir.
MJ: And then you put a lock on it that Lance Corporal Sheard didn’t have the combination to or a key to, and thereby, you withheld it from his possession?
ACC: Yes, Sir.

(Emphasis added.)

The Court of Criminal Appeals treated the wrongful appropriation, not as “withholding,” but as “taking,” focusing on whether the “taking” had to be accompanied by asportation or carrying away in order to constitute a crime. The court below did not explain its focus on the “taking” prong, but it is clear that the record could not support a conviction under the “withholding” prong. The withholding of another’s property, after lawfully acquiring its possession, is not wrongful in the absence of a fiduciary relationship between the parties. United States v. McFarland, 8 USCMA 42, 46, 23 CMR 266, 270 (1957); see United States v. Wrenn, 36 MJ 1188, 1191 (NMCMR 1993); Clark and Marshall, A Treatise on the Law of Crimes § 1206 at 842-43 (7th ed.1967). “A fiduciary relationship ... is affirmatively created and built on trust and confidence. Central to its existence is a clear understanding of the respective rights of the two parties____” Wrenn, 36 MJ at 1191. Plainly there was no fiduciary relationship between appellant and Lance Corporal Sheard. Indeed, such a relationship was affirmatively rejected by appellant, who made repeated requests to Sheard that he stop storing his property in appellant’s locker.

The briefs and the oral argument in this Court focused on the “taking” element of the charged crime, just as the Court of Criminal Appeals had done, disputing the question whether both “asportation” and “dominion” were necessary in the context of this ease to sustain a conviction. See, e.g., United States v. Escobar, 7 MJ 197, 199 (CMA 1979) (Asportation is a “necessary element” of a larceny.); United States v. Tamas, 6 USCMA 502, 508, 20 CMR 218, 224 (1955) (Almost any movement of property is sufficient asportation to support a conviction of larceny.); United States v. Aldridge, 2 USCMA 330, 332, 8 CMR 130, 132 (1953) (A larceny conviction is proved by the accused’s possession of the property and an intent to deprive the true owner of its use and benefit.).

We find it unnecessary either to apply or to distinguish those cases. In our view this case does not turn on the “taking” element— asserted to be the changing of the lock — but on the “from the possession of’ element— and on the fact that Sheard had already transferred possession of his property to Hughes when Hughes changed the lock.

The decisions of this Court that have wrestled with the concepts of dominion and asportation have unambiguously involved acts that brought about changes of possession. See, e.g., Escobar, 7 MJ at 197; Tamos, 6 USC-MA at 508, 20 CMR at 224. In this case, the change of possession took place well before the act that was charged as unlawful, and it occurred because of Sheard’s act, not Hughes’.

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Bluebook (online)
45 M.J. 137, 1996 CAAF LEXIS 69, 1996 WL 779689, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hughes-armfor-1996.